by The International Consortium of Investigative Journalists
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522 OLD THEATRE STREET, VALLETTA, MALTA

  • Connected to 129 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARIBE MED LTD Registered office - - 14-JUN-1989 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CHOBA MARITIME CO LTD Registered office - - 25-APR-1989 Malta - Paradise Papers - Malta corporate registry
D M D MARITIME LTD Registered office - - 18-JUN-1991 Malta - Paradise Papers - Malta corporate registry
DESERT PEACE SHIPPING CO LTD Registered office - - 25-OCT-1990 Malta - Paradise Papers - Malta corporate registry
ECOMAR SHIPPING CO LTD Registered office - - 23-APR-1991 Malta - Paradise Papers - Malta corporate registry
EVRIALI SHIPPING CO LTD Registered office - - 03-MAY-1991 Malta - Paradise Papers - Malta corporate registry
FUTURE SHIPPING LTD Registered office - - 10-JUL-1989 Malta - Paradise Papers - Malta corporate registry
GALTEAM SHIPPING CO LTD Registered office - - 18-FEB-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
JET SKI LTD Registered office - - 13-MAR-1990 Malta Struck Off Paradise Papers - Malta corporate registry
JO-DIM INVESTMENT TRUST LTD Registered office - - 08-JUN-1989 Malta - Paradise Papers - Malta corporate registry
MOL SHIPPING CO LTD Registered office - - 20-JUL-1990 Malta - Paradise Papers - Malta corporate registry
NATTEM SHIPPING CO LTD Registered office - - 23-JAN-1991 Malta - Paradise Papers - Malta corporate registry
OCEAN PEACE SHIPPING CO LTD Registered office - - 10-JUN-1991 Malta - Paradise Papers - Malta corporate registry
PATTAYA SHIPPING LTD Registered office - - 27-FEB-1991 Malta - Paradise Papers - Malta corporate registry
PLEFSINAV SHIPPING & CHARTERING CO LTD Registered office - - 09-JUL-1990 Malta - Paradise Papers - Malta corporate registry
RENATA SHIPPING CO LIMITED Registered office - - 31-JAN-1989 Malta - Paradise Papers - Malta corporate registry
RICH STAR MARINE LTD ( D 5180 ) Registered office - - 14-DEC-1990 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SENIORS SHIPPING CO LTD Registered office - - 10-MAY-1991 Malta - Paradise Papers - Malta corporate registry
SUNDANCER SHIPPING CO LTD ( D 5291) Registered office - - 20-FEB-1991 Malta - Paradise Papers - Malta corporate registry
WORLD GOLD LINE CO LTD Registered office - - 31-MAY-1991 Malta - Paradise Papers - Malta corporate registry
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